Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xcac1f1…1bdae8

0xcac1f1c3e4599e044dc2a9d38a9b6ef1af1bdae8copy

Hyperliquid wallet 0xcac1f1…1bdae8 currently holds $371.49K in perps and $1.41M in spot. Open positions: 2. The largest is a $3.17M HYPE short at 10x leverage, entry $78.28, liquidation $121.04. All-time P&L: +$7.71M, last 30 days: +$6.63K. Rank on the exchange account leaderboard: 2223. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.4M
perps $371.5K · other $998.8K
other
Free margin
$46.9K
withdrawable $0
free
Position value
$3.5M
leverage ×9.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$190.1K$2.6M$5.1M$7.6M2023-12-272026-10-05in-crypto.app
24 hours
−$65.3K
48 hours
−$92.1K
7 days
−$68.1K
30 days
−$42.8K
All time
+$7.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 9%short 91%
Position distribution
long $298.9Kshort $3.2M
Open ROE-161.40%
Unrealised P&L−$523.9K
Rank#2223
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$3.2M
33.8K HYPE
−$528.4K
-199.92%
$78.28$93.93$121$317.1K+$69.0K
BTC long
cross ×40
$298.9K
3.50 BTC
+$4.5K
+60.86%
$84,122$85,402—$7.5K−$518
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
HYPEsell$94.004.0K$376.0KLimit
BTCbuy$74,1121.00$74.1KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE15.0K$93.87$1.4M———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MUNCH9.0K$0.000013$0$0.000004$0+$0 +243.8%
STAR74.33$0.000260$0$0.000100$0+$0 +160.0%
LICKO538.26$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

164
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 01:06BTCshort9d 06h−$30 906.21−33 BTC$83 924.7986969444$2 030.45
11.09 22:20BTCshort19d 19h+$24 241.42−20.5 BTC$77 075.4708902439$1 146.38
09.09 20:37ASTERshort4d 07h+$1 646.96−15 000 ASTER$0.7420994013$8.60
23.08 03:20BTClong3d 06h+$36 411.074.5 BTC$76 883.03532$236.24
19.08 20:30
opened before data
BTCshort3d 14h−$58 742.75−11 BTC$68 730.5690172727$431.01
11.08 06:54BTClong17h 55m−$1 562.221.5 BTC$63 861.75656$57.95
10.08 12:59BTCshort27d 10h−$61 797.31−35.5 BTC$64 956.4320391549$1 648.52
14.07 02:26BTClong18d 11h+$12 485.424.5 BTC$62 345.4821022222$199.10
25.06 14:49BTCshort11d 00h+$143 063.27−29 BTC$60 359.23289$1 312.28
19.06 06:38Xxyz:SPCXlong2h 12m+$155.42350 xyz:SPCX$178.0195548571$8.96
19.06 01:43ASTERshort36h 08m+$3 319.20−30 000 ASTER$0.6331682207$14.88
07.06 21:29BTClong6d 09h−$10 636.691 BTC$61 750.01557$26.71
01.06 15:15ASTERshort33h 16m+$18 639.68−270 000 ASTER$0.6849725186$124.37
31.05 14:53BTCshort41h 50m−$196.83−3.5 BTC$73 656.7295914286$131.97
29.05 21:01HYPEshort50d 11h−$302 898.22−18 864 HYPE$62.5782047658$1 006.91
29.05 21:01BTCshort48d 04h+$23 060.98−68 BTC$77 603.3339758102$5 895.86
15.04 16:12ASTERshort32h 49m+$25.21−2 500 ASTER$0.659242772$1.20
15.04 13:00WLFIshort20s+$0.00−10 WLFI$0.083576$0.00
15.04 12:59WLFIlong3d 08h+$2 134.05461 124 WLFI$0.0826891865$25.48
11.04 16:23BTClong19d 13h+$4 537.831 BTC$72 743.01$52.68
09.04 05:05HYPEshort7h 54m+$1 523.43−2 000 HYPE$38.37331041$29.93
08.04 19:39HYPEshort13h 28m+$2 457.09−2 000 HYPE$37.90678954$29.33
08.04 06:04HYPEshort2m+$32.25−1 000 HYPE$39.024$18.75
07.04 23:18HYPEshort16m+$197.93−2 000 HYPE$38.477$31.47
07.04 04:15HYPEshort18h 13m+$2 104.71−2 000 HYPE$36.38415721$49.57
03.04 03:41HYPEshort29m+$141.64−2 000 HYPE$35.38930825$35.74
02.04 13:23Xxyz:BRENTOILlong6h 03m+$2 900.922 000 xyz:BRENTOIL$109.24249225$18.67
02.04 11:28Xxyz:CLshort4h 08m−$5 379.77−2 000 xyz:CL$108.968386125$31.00
23.03 02:28BTCshort157d 23h+$3 063 067.45−85 BTC$74 508.579883285$7 605.91
18.03 12:09HYPEshort11m+$370.16−1 597.04 HYPE$40.9325441066$31.43
18.03 11:45HYPEshort2m+$32.62−402.96 HYPE$41.0771091423$11.58
18.03 11:40Xxyz:BRENTOILshort22h 32m−$4 161.04−2 500 xyz:BRENTOIL$99.594092796$35.56
18.03 11:40Xxyz:CLlong22h 32m+$1 064.562 500 xyz:CL$94.2673649204$33.86
16.03 17:12Xxyz:BRENTOILshort3h 35m−$118.94−1 950 xyz:BRENTOIL$97.7348219231$27.44
16.03 17:12Xxyz:CLlong3h 35m+$959.841 950 xyz:CL$94.4377882908$26.45
15.03 14:03Xxyz:BRENTOILshort5h 49m−$8.30−450 xyz:BRENTOIL$103.2802633333$6.69
15.03 14:03Xxyz:CLlong5h 49m+$280.28450 xyz:CL$100.3311630444$6.00
15.03 03:03Xxyz:BRENTOILlong23m+$591.301 140.75 xyz:BRENTOIL$99.7122416163$14.56
15.03 03:03Xxyz:CLshort21m−$156.11−1 140.756 xyz:CL$97.0840995771$11.00
14.03 17:20Xxyz:CLlong4h 01m+$661.122 600 xyz:CL$101.913013812$40.61
14.03 17:20Xxyz:BRENTOILshort4h 01m+$207.29−2 600 xyz:BRENTOIL$104.8685273047$41.67
14.03 08:42Xxyz:BRENTOILshort11m−$28.36−100 xyz:BRENTOIL$103.10$1.48
14.03 08:42Xxyz:CLlong11m+$45.44100 xyz:CL$100.61$0.96
14.03 07:40Xxyz:CLlong12m−$9.11273.21 xyz:CL$99.4059605432$3.91
14.03 07:40Xxyz:BRENTOILshort12m+$107.08−273.21 xyz:BRENTOIL$101.9533520003$4.02
14.03 07:22Xxyz:CLlong11m+$23.00215 xyz:CL$99.5092098372$3.06
14.03 07:22Xxyz:BRENTOILshort12m+$20.91−215 xyz:BRENTOIL$102.0615488907$3.58
14.03 05:00Xxyz:BRENTOILshort3m−$24.23−50 xyz:BRENTOIL$101.81$0.73
14.03 05:00Xxyz:CLlong3m+$33.5250 xyz:CL$99.59$0.48
14.03 04:56Xxyz:CLlong8m+$9.0260 xyz:CL$99.0419509$0.82
14.03 04:56Xxyz:BRENTOILshort8m−$5.85−60 xyz:BRENTOIL$101.4786266667$0.88
19.01 02:36PAXGshort12d 15h−$2 753.29−15 PAXG$4 652.6299$49.27
19.01 02:30ASTERshort45d 20h+$6 119.90−15 193 ASTER$0.654534997$9.37
15.01 07:12HYPEshort4m−$17.50−535 HYPE$24.9288771215$8.73
15.01 07:08HYPElong54d 23h−$40 569.4312 732.5 HYPE$29.4100644992$475.07
01.12 17:46Xxyz:XYZ100long28s+$1.140.5 xyz:XYZ100$25 437.00$1.36
01.12 17:45Xxyz:XYZ100long4s−$1.570.5 xyz:XYZ100$25 429.00$1.83
01.12 17:45Xxyz:XYZ100short10s−$6.83−1 xyz:XYZ100$25 427.658$3.66
01.12 17:44Xxyz:XYZ100long6s−$1.830.5 xyz:XYZ100$25 424.00$1.83
01.12 17:44Xxyz:XYZ100short9s−$6.62−1 xyz:XYZ100$25 418.9597$3.66
01.12 17:44Xxyz:XYZ100long3s−$1.860.5 xyz:XYZ100$25 415.00$1.83
01.12 15:27Xxyz:XYZ100long8s−$12.751 xyz:XYZ100$25 274.1425$3.64
01.12 15:27Xxyz:XYZ100short6s−$1.13−1 xyz:XYZ100$25 282.00$3.64
01.12 15:27Xxyz:XYZ100long5s+$0.361 xyz:XYZ100$25 288.00$3.64
01.12 15:25Xxyz:XYZ100long6m−$130.136 xyz:XYZ100$25 283.9661666667$18.21
01.12 15:19Xxyz:XYZ100short29s+$2.18−0.5 xyz:XYZ100$25 311.00$1.82
01.12 15:18Xxyz:XYZ100long38s+$4.981.5 xyz:XYZ100$25 310.8936666667$5.47
01.12 15:17Xxyz:XYZ100long2m−$6.453.5 xyz:XYZ100$25 304.2405142857$12.75
01.12 15:14Xxyz:XYZ100short2m+$44.92−8 xyz:XYZ100$25 319.3692555556$32.82
01.12 15:12Xxyz:XYZ100long13s+$4.731.5 xyz:XYZ100$25 318.00$5.47
01.12 15:11Xxyz:XYZ100short20s−$1.31−1.5 xyz:XYZ100$25 319.00$5.47
01.12 15:10Xxyz:XYZ100long16s−$2.121.5 xyz:XYZ100$25 316.3545333333$5.47
01.12 15:09Xxyz:XYZ100short23s−$76.08−4 xyz:XYZ100$25 319.325025$14.58
01.12 15:09Xxyz:XYZ100long32s−$52.552 xyz:XYZ100$25 303.9688$7.29
01.12 15:08Xxyz:XYZ100long2m+$0.571 xyz:XYZ100$25 320.00$2.43
25.11 09:30Xxyz:XYZ100long4m−$139.0110 xyz:XYZ100$24 765.43568$35.67
21.11 07:34HYPEshort25d 19h+$77 615.43−10 866.81 HYPE$40.7468309927$116.70
19.11 05:23ASTERshort2d 11h−$26 112.61−155 000 ASTER$1.3634731748$137.06
16.11 17:19ASTERlong20d 16h−$3 348.84220 000 ASTER$1.1012713482$151.88
12.11 04:24FFARTCOINshort18m−$0.68−500 FARTCOIN$0.29116$0.10
08.11 18:47FFARTCOINshort22h 44m+$374.76−15 000 FARTCOIN$0.2885335381$2.89
08.11 08:2900Glong5h 28m+$14 086.5950 500 0G$1.5087353485$44.24
06.11 14:2900Glong5h 43m+$1 092.5051 000 0G$1.0418131804$33.64
04.11 06:25PPURRshort24d 08h+$298.01−30 000 PURR$0.10385$1.39
25.10 23:21HYPElong3d 19h+$46 283.605 133.19 HYPE$44.0983716325$29.95
22.10 04:02HYPEshort11d 06h+$35 231.07−10 109.42 HYPE$36.0414689006$143.28
15.10 15:44BTClong4d 17h+$21 793.3614 BTC$114 620.97084$609.03
10.10 23:43SOLlong1h 38m+$3 462.32400 SOL$192.7775$30.96
10.10 21:17FFARTCOINlong10m−$10 329.7055 000 FARTCOIN$0.32097$8.95
10.10 21:17ETHlong6h 52m−$221 384.30270 ETH$3 477.512$381.74
10.10 21:17BTClong4h 20m−$419 035.8439 BTC$107 398.3573134146$1 847.09
10.10 18:49ASTERshort57m+$81.14−5 642 ASTER$1.7401$6.31
10.10 16:58BTCshort9d 08h+$33 474.44−68 BTC$120 890.7853916771$4 266.54
01.10 02:13ETHlong8d 01h−$2 293.97177.9 ETH$4 169.0251704328$391.36
30.09 06:44ASTERshort9d 09h−$74 267.73−181 000 ASTER$2.084448797$151.06
29.09 16:33BTClong2d 06h+$42 705.479 BTC$113 908.00$426.13
27.09 09:35BTCshort16d 14h+$330 303.06−71.5 BTC$110 203.0359458823$5 702.49
26.09 13:48SOLshort36h 35m+$54 323.03−3 800 SOL$196.3768683158$495.13
05.09 12:33BTCshort3m−$816.00−1 BTC$112 875.00$54.00
01.09 12:42WLFIshort6m+$28.75−20 000 WLFI$0.314062226$4.53
31.08 13:28ETHlong2d 04h+$77 974.25550 ETH$4 469.7723203273$1 161.03
29.08 07:38ETHshort6d 17h+$50 532.72−830 ETH$4 551.1126319623$3 894.21
27.08 04:33XXPLshort7m−$4.49−20 000 XPL$0.605$3.29
23.08 10:49WLFIshort5m+$21.67−10 000 WLFI$0.385844269$2.17
23.08 10:37WLFIshort14s−$0.00−2 WLFI$0.37743$0.00
23.08 10:36WLFIlong47s+$17.442 732 WLFI$0.37746$0.13
23.08 01:21BTCshort18s−$0.07−0.001 BTC$116 748.00$0.07
22.08 09:16ETHlong56m−$6 918.52260.2678 ETH$4 324.2675634481$637.62
20.08 01:12BTClong2m−$29.931 BTC$113 179.00$38.93
18.08 21:00BTCshort9d 22h+$72 313.60−57.5 BTC$116 072.2232504348$4 240.56
15.08 15:12ETHshort18s−$149.50−30 ETH$4 491.2282766667$64.65
15.08 15:12ETHlong21s−$444.26120 ETH$4 489.2683831667$310.87
15.08 15:11ETHshort6d 17h−$104 826.72−730 ETH$4 482.0890116712$1 853.64
12.08 05:08SOLlong10d 09h+$24 574.532 600 SOL$175.5684245385$265.94
07.08 19:53BTClong5d 01h+$95 273.8524 BTC$116 814.2108683334$1 763.21
04.08 17:17ETHlong2d 23h+$51 020.41330 ETH$3 712.673186303$767.55
01.08 22:52BTCshort16d 21h+$250 974.72−71 BTC$115 272.3253683406$7 075.46
29.07 04:03ETHshort8d 08h−$9 155.42−270 ETH$3 793.4735039259$571.17
29.07 03:54KkPEPEshort22h 42m+$14 293.84−12 000 000 kPEPE$0.011881857$83.87
24.07 06:15KkFLOKIshort2d 07h+$13 614.40−480 000 kFLOKI$0.1256293564$37.59
24.07 06:05KkBONKshort6d 11h+$26 113.71−8 500 000 kBONK$0.032497734$162.05
18.07 23:23LLAUNCHCOINshort2d 08h+$8 036.44−160 000 LAUNCHCOIN$0.1092540057$12.04
18.07 18:48SOLshort28h 03m−$4 754.13−1 600 SOL$177.97626675$158.18
18.07 17:40ETHshort15h 56m−$3 322.40−200 ETH$3 620.78618265$385.16
15.07 20:31BTCshort43d 04h−$166 440.87−68 BTC$110 523.086842$13 056.33
15.07 11:01KkBONKshort2d 13h−$12 976.48−5 000 000 kBONK$0.0283169978$86.49
15.07 10:57SSYRUPshort36h 03m+$705.65−18 000 SYRUP$0.4427041367$5.33
12.07 18:33SOLlong3d 12h+$404.5450.6 SOL$160.5950849802$5.07
12.07 10:08FFARTCOINshort37d 05h−$17 757.42−80 000 FARTCOIN$1.2611045434$54.65
11.07 19:03KkBONKshort6d 12h−$47 711.35−13 500 000 kBONK$0.0231225021$184.57
04.07 18:52SOLlong47h 46m−$287.6850.6 SOL$146.26$4.83
03.07 21:37ETHlong37h 33m+$28 361.51200 ETH$2 592.7810165$322.70
30.06 03:08SOLlong19d 06h+$1 471.60250.6 SOL$145.7328224262$16.57
06.06 17:07TTRUMPlong22h 49m−$1 114.118 750 TRUMP$9.8344583554$35.75
04.06 20:01SOLlong20d 12h−$10 818.171 250.6 SOL$161.7835609615$220.86
04.06 19:59FFARTCOINshort2d 05h+$3 922.73−47 000 FARTCOIN$0.9987979859$23.48
31.05 03:18BTClong26h 20m−$3 681.4530 BTC$104 349.9710736668$851.59
31.05 03:01KkPEPEshort4d 20h+$59 078.30−18 000 000 kPEPE$0.0110477801$109.66
30.05 17:23ONDOshort15d 20h+$10 698.36−72 000 ONDO$0.8785756742$40.83
30.05 10:52ARBshort27h 54m+$9 572.61−180 429.1 ARB$0.3709244809$34.43
29.05 17:59BTClong16m+$4 704.5220 BTC$106 302.6196805$578.12
29.05 17:44BTCshort2d 12h+$268 732.28−90 BTC$107 684.0779374677$2 223.72
29.05 00:08FFARTCOINshort10d 09h+$1 006.17−30 261.3 FARTCOIN$1.2899871526$20.68
28.05 18:08XRPshort5d 18h+$31 634.38−170 000 XRP$2.2520599124$208.00
27.05 05:22PAXGshort9d 01h−$1 379.95−14.144 PAXG$3 341.9372030543$24.85
26.05 20:46BTClong45h 48m+$107 855.05115 BTC$107 513.7729229816$14 251.53
26.05 06:32KkPEPElong2d 06h+$16 574.9623 100 000 kPEPE$0.0143258357$99.45
24.05 22:58BTCshort3d 07h+$84 650.04−72 BTC$108 868.9108765556$4 948.58
23.05 23:43
opened before data
KkPEPEshort8d 03h+$13 281.76−9 900 000 kPEPE$0.0135149004$60.57
22.05 21:34SUIshort10h 01m+$2 646.86−18 000 SUI$3.8177726556$39.24
22.05 18:11XRPlong2d 15h+$2 865.67100 000 XRP$2.427185349$144.67
22.05 06:11ETHshort24h 06m−$1 114.14−50 ETH$2 614.1246596$72.90
21.05 15:11BTClong7h 40m+$195 949.2371 BTC$108 939.3672879744$3 062.69
21.05 07:31BTCshort7h 46m+$19 038.89−30 BTC$106 600.00$1 127.11
20.05 14:10BTClong6h 19m−$21 231.5630 BTC$104 297.0640796666$1 658.48
20.05 07:51
opened before data
BTCshort5d 22h−$460 796.51−54 BTC$104 617.5837428407$4 060.64
20.05 02:08
opened before data
XRPshort17m+$28 662.62−200 000 XRP$2.399146177$153.55
17.05 20:29
opened before data
GGRIFFAINshort2d 14h+$2 739.00−200 000 GRIFFAIN$0.118621017$7.59
17.05 00:56
opened before data
TTRUMPlong9m−$8 770.4310 500 TRUMP$12.473682419$41.91
17.05 00:46
opened before data
BNBlong11m−$11 315.37250 BNB$641.3157498$51.31
16.05 18:09
opened before data
ETHlong34h 31m−$21 125.05150 ETH$2 564.8870638667$123.11
15.05 08:26NNXPCshort20m+$957.44−10 653 NXPC$3.0407162533$16.89
15.05 07:50
opened before data
PPOPCATshort25h 10m+$16 798.77−185 000 POPCAT$0.4643791837$28.42
14.05 08:18
opened before data
KkBONKshort4m−$23 773.05−6 400 000 kBONK$0.023559$48.25
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

122
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 18:03HYPEopened short$90.7K
23 fills
$94.00—$9—
05.10 18:02HYPEopened short$59.5K
6 fills
$94.00—$6—
05.10 17:49HYPEopened short$109.5K$94.00—$110x12811aac… ↗
28.09 14:26HYPEclosed short$88.1K
7 fills
$88.06−$11.2K$80x541a7081… ↗
28.09 14:25HYPEclosed short$88.6K
20 fills
$88.64−$11.8K$90x8a3093c4… ↗
28.09 14:22HYPEopened short$88.8K
7 fills
$88.84—$90x399b3c1c… ↗
28.09 14:21HYPEclosed short$88.7K
6 fills
$88.67−$12.2K$90xeeae02f9… ↗
28.09 01:09BTCopened long$126.3K
15 fills
$84,177—$400xda80f880… ↗
28.09 01:07BTCopened long$168.2K
6 fills
$84,081—$540x3c2198f9… ↗
28.09 01:06BTCclosed short$168.0K
6 fills
$83,999−$1.6K$540x2d81a635… ↗
28.09 01:05BTCclosed short$336.3K
19 fills
$84,070−$3.4K$1080x6b506fc0… ↗
28.09 01:03BTCclosed short$168.1K
8 fills
$84,049−$1.7K$540x7792e1cf… ↗
28.09 01:02BTCclosed short$336.1K
19 fills
$84,023−$3.2K$1080x799eef3f… ↗
28.09 01:00BTCclosed short$84.0K$84,000−$778$270x7a9f843e… ↗
28.09 00:43BTCclosed short$168.5K
17 fills
$84,245−$2.0K$540x556859f8… ↗
28.09 00:07BTCclosed short$84.4K
10 fills
$84,438−$1.2K$270x38993b7d… ↗
27.09 23:50BTCclosed short$168.9K
13 fills
$84,443−$2.4K$540x472c1efa… ↗
27.09 23:48BTCclosed short$84.4K
15 fills
$84,398−$1.2K$270xb2ddfede… ↗
27.09 07:15HYPEopened short$62.6K
23 fills
$92.87—$190x8fd85faf… ↗
27.09 07:14HYPEclosed short$124.1K
57 fills
$92.83−$22.3K$300x0253e4a7… ↗
27.09 04:22HYPEopened short$62.3K
2 fills
$94.00—$60x6c0be99f… ↗
27.09 01:13BTCclosed short$253.1K
17 fills
$84,357−$3.4K$810x4901db12… ↗
25.09 02:57HYPEopened short$182.0K
19 fills
$91.02—$580x73221c2c… ↗
25.09 02:21BTCopened short$254.5K
21 fills
$84,838—$810xe2e21de8… ↗
24.09 08:54BTCclosed short$417.3K
46 fills
$83,464−$2.5K$1340x9c62dcb1… ↗
24.09 08:52BTCclosed short$166.9K
23 fills
$83,452−$971$530x05c435bb… ↗
24.09 08:51BTCclosed short$166.8K
16 fills
$83,413−$893$530x19c43de7… ↗
24.09 08:48BTCclosed short$83.6K
13 fills
$83,593−$626$270x3d913c3a… ↗
24.09 08:45BTCclosed short$251.2K
19 fills
$83,724−$2.3K$800xfce35857… ↗
24.09 08:44BTCclosed short$83.7K
4 fills
$83,719−$752$270x179e720b… ↗
22.09 22:47BTCopened short$86.3K
28 fills
$86,310—$280xb2d97c7a… ↗
21.09 09:46BTCopened short$255.2K
18 fills
$85,073—$920x84d5ad38… ↗
21.09 09:45BTCopened short$170.3K
6 fills
$85,130—$610x3bd54428… ↗
21.09 09:43BTCopened short$170.2K
29 fills
$85,097—$610x1ce8b30a… ↗
21.09 09:42BTCopened short$255.1K
45 fills
$85,030—$920xa1940da7… ↗
21.09 09:40BTCopened short$255.3K
11 fills
$85,086—$920x4691cba9… ↗
21.09 09:37BTCopened short$85.0K$84,960—$310x9f2b0cc3… ↗
21.09 08:56HYPEopened short$19.1K
14 fills
$95.33—$70x3ce6d063… ↗
21.09 08:54HYPEopened short$9.5K
5 fills
$95.36—$30x183484d4… ↗
21.09 08:53HYPEopened short$38.1K
15 fills
$95.20—$140x228c9811… ↗
21.09 08:51HYPEopened short$28.6K
13 fills
$95.34—$100x2889912e… ↗
21.09 08:48HYPEopened short$19.0K
20 fills
$95.07—$70xab093d57… ↗
19.09 10:59HYPEopened short$4.6K
4 fills
$91.80—$20x8d960467… ↗
19.09 10:58HYPEopened short$9.2K
2 fills
$91.76—$30xd9f0dac8… ↗
19.09 10:56HYPEopened short$18.3K
13 fills
$91.66—$70xfa7de69a… ↗
19.09 10:55HYPEopened short$9.2K
9 fills
$91.66—$30x63c9851f… ↗
19.09 10:51HYPEopened short$45.8K
16 fills
$91.67—$170xb86a1571… ↗
19.09 10:50HYPEopened short$45.9K
27 fills
$91.88—$170x773b17fd… ↗
19.09 10:48HYPEopened short$36.8K
58 fills
$91.93—$130x12763406… ↗
19.09 10:47HYPEopened short$9.2K
15 fills
$91.98—$30x56149548… ↗
19.09 08:58BTCopened short$162.7K
17 fills
$81,339—$590x851a6dce… ↗
19.09 08:55BTCopened short$244.1K
38 fills
$81,365—$880x4fddfc0c… ↗
19.09 08:51BTCopened short$81.4K
10 fills
$81,401—$290x0a5f3c54… ↗
18.09 18:43BTCopened short$404.9K
24 fills
$80,982—$1460x15b43685… ↗
18.09 18:41BTCopened short$243.1K
17 fills
$81,033—$880x95e5fb47… ↗
18.09 18:40BTCopened short$243.3K
12 fills
$81,100—$880xcb12270f… ↗
18.09 18:38BTCopened short$81.1K$81,127—$290x0743a437… ↗
18.09 18:12HYPEopened short$9.1K
3 fills
$91.27—$30xfda71dd9… ↗
18.09 18:11HYPEopened short$64.0K
28 fills
$91.42—$230x326d8fa4… ↗
18.09 18:08HYPEopened short$9.1K
4 fills
$91.39—$30xfae3592f… ↗
18.09 18:06HYPEopened short$73.0K
59 fills
$91.29—$260xd3f8dbab… ↗
18.09 17:59HYPEopened short$9.1K
8 fills
$91.32—$30x0b437f24… ↗
18.09 17:57HYPEopened short$27.3K
31 fills
$91.12—$100x9b292384… ↗
18.09 17:56HYPEopened short$9.1K
4 fills
$91.15—$30x64c7aa3b… ↗
18.09 17:55HYPEopened short$18.2K
18 fills
$91.02—$70x43b1295f… ↗
18.09 17:54HYPEopened short$27.3K
10 fills
$91.02—$100x19b16b6a… ↗
18.09 17:52HYPEopened short$18.2K
30 fills
$91.00—$70x66808c86… ↗
18.09 17:50HYPEopened short$27.3K
22 fills
$91.07—$100xc746dfa1… ↗
18.09 17:48HYPEopened short$18.2K
14 fills
$91.08—$70xe36e4432… ↗
18.09 17:47HYPEopened short$36.4K
20 fills
$91.07—$130x1ebcd849… ↗
18.09 17:44HYPEopened short$9.1K
7 fills
$90.96—$30xae6d7c78… ↗
18.09 17:43HYPEopened short$36.4K
40 fills
$90.95—$130x87b38202… ↗
18.09 17:41HYPEopened short$9.1K
12 fills
$90.99—$30x7b0ed6f0… ↗
11.09 22:20BTCclosed short$115.7K
5 fills
$77,153+$1.7K$420x6f1c3f9e… ↗
11.09 22:17BTCclosed short$154.2K
9 fills
$77,124+$2.4K$560x19cb8ad4… ↗
11.09 22:14BTCclosed short$154.3K
5 fills
$77,134+$2.4K$560x1c39a887… ↗
11.09 22:12BTCclosed short$77.1K
18 fills
$77,134+$1.2K$280x141d5397… ↗
11.09 22:11BTCclosed short$154.3K
14 fills
$77,127+$2.4K$560x3781b571… ↗
11.09 11:00BTCclosed short$77.0K
7 fills
$76,958+$1.4K$280x00ad9e05… ↗
11.09 10:59BTCclosed short$77.0K
13 fills
$76,975+$1.3K$280xe4534856… ↗
11.09 10:04BTCclosed short$154.2K
31 fills
$77,105+$2.4K$560x0546f319… ↗
11.09 10:03BTCclosed short$231.2K
18 fills
$77,059+$3.8K$830xc21c297b… ↗
11.09 10:01BTCclosed short$231.1K
27 fills
$77,020+$3.9K$830x8864882d… ↗
11.09 09:58BTCclosed short$154.0K
20 fills
$77,017+$2.6K$550x4796971e… ↗
09.09 20:37ASTERclosed short$3.0K
17 fills
$0.7431+$432$10x9d638f2e… ↗
09.09 20:35ASTERclosed short$3.0K
12 fills
$0.7426+$434$10x4a8c8f1f… ↗
09.09 20:34ASTERclosed short$4.4K
16 fills
$0.7413+$659$20x7c1e24f5… ↗
09.09 20:33ASTERclosed short$741
4 fills
$0.7409+$110$00xe2adf8f2… ↗
09.09 09:49HYPEclosed short$8.6K
6 fills
$85.82−$1.7K$30x5df81cd0… ↗
09.09 09:47HYPEclosed short$51.5K
25 fills
$85.82−$9.9K$190x5356473f… ↗
09.09 09:45HYPEclosed short$51.6K
15 fills
$85.95−$10.0K$190xb79613c8… ↗
09.09 09:43HYPEclosed short$25.8K
12 fills
$86.05−$5.0K$90x70c72332… ↗
08.09 23:21HYPEclosed short$8.5K
11 fills
$84.73−$1.5K$30x7d02baeb… ↗
08.09 23:18HYPEclosed short$25.4K
3 fills
$84.68−$4.6K$90xcd3de3f5… ↗
05.09 13:30ASTERopened short$12.8K
20 fills
$0.8511—$50x82b85df8… ↗
02.09 09:55HYPEclosed short$8.1K
8 fills
$81.25−$1.2K$30x9ef10f0b… ↗
02.09 09:53HYPEclosed short$16.3K
8 fills
$81.35−$2.4K$60x2de72996… ↗
02.09 09:51HYPEclosed short$8.1K
5 fills
$81.45−$1.2K$30x51bc9589… ↗
30.08 09:15HYPEopened short$33.3K
38 fills
$83.25—$120x95c75114… ↗
30.08 09:06HYPEopened short$16.7K$83.41—$60xa1d94654… ↗
30.08 09:04HYPEopened short$50.1K
33 fills
$83.47—$180xad8e917c… ↗
30.08 09:00HYPEopened short$16.7K
2 fills
$83.38—$60x6ed17a71… ↗
28.08 01:36BTCopened short$243.3K
33 fills
$81,105—$880x6b352324… ↗
28.08 01:34BTCopened short$162.3K
6 fills
$81,164—$580x84abe08d… ↗
24.08 03:08BTCopened short$77.3K
8 fills
$77,308—$280x53e2c3a6… ↗
24.08 03:07BTCopened short$154.7K
17 fills
$77,350—$560x8ebf3689… ↗
24.08 03:05BTCopened short$154.7K
19 fills
$77,372—$560x69850f41… ↗
23.08 21:45BTCopened short$77.7K
4 fills
$77,740—$280xa375429f… ↗
23.08 21:43BTCopened short$233.0K
19 fills
$77,656—$840x4dfb0f2c… ↗
23.08 21:42BTCopened short$155.4K
11 fills
$77,675—$560x69cd7be2… ↗
23.08 03:23BTCopened short$154.2K
12 fills
$77,085—$560x0cef11c8… ↗
23.08 03:21BTCopened short$154.2K
11 fills
$77,124—$560x9befc136… ↗
23.08 03:20BTCopened short$37.5K
8 fills
$77,132—$130x82938d28… ↗
23.08 03:20BTCflipped to short$7.7K$77,133+$724$30x82938d28… ↗
23.08 03:20BTCclosed long$186.2K
13 fills
$77,149+$20.4K$670x82938d28… ↗
23.08 03:19BTCclosed long$77.2K
3 fills
$77,169+$8.5K$280xd0d063d3… ↗
22.08 05:14HYPEopened short$54.0K
28 fills
$77.20—$190x9005b2d6… ↗
22.08 05:13HYPEopened short$213.0K
46 fills
$77.45—$770x14290ff0… ↗
22.08 05:12HYPEopened short$188.6K
35 fills
$75.45—$680x8e622b05… ↗
22.08 05:10HYPEclosed short$38.0K
24 fills
$75.92−$5.0K$140xf9ad869c… ↗
22.08 04:50HYPEopened short$81.1K
45 fills
$81.09—$290x584fc149… ↗
22.08 03:46HYPEclosed short$81.7K
17 fills
$81.72−$16.7K$290xfe17569f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1280
Deposited
$70.8M
Withdrawn
$77.0M
Net deposited
−$6.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
22.09.26 22:54sent to another address$484.9K—→ 0x222222…222222
22.09.26 22:53transfer received$484.9K—← 0x222222…222222
19.09.26 11:00sent to another address$460.1K—→ 0x222222…222222
19.09.26 11:00transfer received$459.9K—← 0x222222…222222
18.09.26 18:28transfer received$412.1K—← 0x6b9e77…390a24
18.09.26 18:01sent to another address$456.4K—→ 0x222222…222222
18.09.26 18:00transfer received$455.9K—← 0x222222…222222
26.08.26 20:38staking5.0K HYPE—out of staking
23.08.26 21:33transfer received$81.9K—← 0x222222…222222
23.08.26 21:33sent to another address$81.9K—→ 0x222222…222222
19.08.26 21:34transfer received$359.3K—← 0x222222…222222
19.08.26 20:21transfer received$200.0K—← 0x6b9e77…390a24
19.08.26 16:15transfer received$100.5K—← 0x6b9e77…390a24
04.08.26 09:37sent to another address$14.6K—→ 0x1c7602…e68a8f
04.08.26 08:46sent to another address$14.6K—→ 0x1c7602…e68a8f
04.08.26 07:54sent to another address$7.3K—→ 0x1c7602…e68a8f
31.07.26 20:51sent to HyperEVM$46.0K$0→ HyperEVM
29.07.26 20:12sent to HyperEVM$70.0K$0→ HyperEVM
27.07.26 23:04sent to HyperEVM$42.0K$0→ HyperEVM
03.07.26 09:03transfer received$136.1K—← 0x222222…222222
01.07.26 04:56transfer received$65.8K—← 0x222222…222222
25.06.26 13:56sent to HyperEVM$100.0K$0→ HyperEVM
25.06.26 07:14transfer received$128.3K—← 0x222222…222222
24.06.26 17:02sent to HyperEVM$50.0K$0→ HyperEVM
24.06.26 14:27sent to HyperEVM$20.0K$0→ HyperEVM
23.06.26 15:13sent to another address$312.9K—→ 0x222222…222222
23.06.26 15:13sent to HyperEVM$50.0K$0→ HyperEVM
23.06.26 14:48staking5.0K HYPE—out of staking
23.06.26 06:34sent to HyperEVM$54.0K$0→ HyperEVM
23.06.26 06:34sent to HyperEVM$6.0K$0→ HyperEVM
23.06.26 06:32sent to another address$95.9K—→ 0x222222…222222
23.06.26 04:16sent to another address$100.2K—→ 0x222222…222222
22.06.26 12:17sent to another address$101.9K—→ 0x222222…222222
22.06.26 12:12sent to another address$74.2K—→ 0x97d683…48cbc6
22.06.26 11:55transfer received$136.2K—← 0x222222…222222
22.06.26 11:48sent to another address$74.3K—→ 0x97d683…48cbc6
22.06.26 11:37transfer received$150.0K—← 0x6b9e77…390a24
22.06.26 04:57sent to another address$198.0K—→ 0x222222…222222
21.06.26 06:32transfer received$138.1K—← 0x222222…222222
19.06.26 19:01sent to another address$1.5K—→ 0x1c7602…e68a8f
19.06.26 18:58transfer received$1.5K—← 0x200000…0000dd
19.06.26 18:54sent to another address$105.9K—→ 0x222222…222222
17.06.26 12:21sent to another address$140.8K—→ 0x222222…222222
16.06.26 10:40transfer received$160.0K—← 0x6b9e77…390a24
15.06.26 10:22transfer received$201.1K—← 0x222222…222222
14.06.26 10:53transfer received$1.7K—← 0x91360a…0f632e
14.06.26 10:52transfer received$2.8K—← 0x91360a…0f632e
14.06.26 10:49transfer received$1.4K—← 0xd152d2…cd31ce
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 15:06transfer received$241.1K—← 0x222222…222222
10.06.26 23:53sent to another address$25.3K—→ 0x97d683…48cbc6
10.06.26 23:11sent to another address$25.0K—→ 0x97d683…48cbc6
10.06.26 23:07sent to another address$19$1→ 0x97d683…48cbc6
10.06.26 00:57sent to another address$472.7K—→ 0x222222…222222
09.06.26 12:59staking4.0K HYPE—out of staking
04.06.26 23:21withdrawal$30.0K$10x8fa66e42…
04.06.26 08:21withdrawal$200.0K$10x60b9d915…
04.06.26 08:16transfer received$134.0K—← 0x222222…222222
31.05.26 21:31sent to another address$141.7K—→ 0x222222…222222
31.05.26 21:31transfer received$199.8K—← 0x6b9e77…390a24
31.05.26 21:21sent to another address$121.0K—→ 0x222222…222222
29.05.26 22:43staking2.0K HYPE—into staking
29.05.26 22:43staking2.0K HYPE—into staking
29.05.26 21:03borrowLend5.0K USDC—0x31b4979b…
28.05.26 15:18staking10.0K HYPE—out of staking
24.05.26 06:49sent to another address$6—→ 0x222222…222222
23.05.26 08:02withdrawal$67.0K$10x59e313f4…
21.05.26 15:06deposit$114.7K—0x892d8e13…
21.05.26 00:57deposit$30.0K—0x10d7d941…
21.05.26 00:51deposit$50.0K—0x9b2780cc…
21.05.26 00:39deposit$30.0K—0xab578368…
20.05.26 17:11sent to another address$454.2K—→ 0x222222…222222
20.05.26 15:16deposit$30.0K—0x498ba78b…
20.05.26 12:11deposit$30.0K—0x0869a222…
20.05.26 10:00deposit$20.0K—0x5b29394d…
16.05.26 14:54transfer received$29.9K—← 0x222222…222222
16.05.26 14:53staking20.0K HYPE—into staking
16.05.26 13:56withdrawal$350.0K$10xd8686d5a…
16.05.26 13:32withdrawal$85.0K$10x75c50ece…
15.05.26 10:40staking14.1K HYPE—out of staking
12.05.26 07:39staking14.0K HYPE—out of staking
07.05.26 03:17deposit$100.0K—0x5bf6ad9b…
04.05.26 07:39deposit$61.5K—0x317e7842…
27.04.26 06:20deposit$130.0K—0x505f5a0a…
22.04.26 14:53deposit$63.9K—0x844f836c…
20.04.26 22:13deposit$6.4K—0xfb84e2f1…
11.04.26 20:11deposit$100.0K—0x05606ef5…
01.04.26 18:30sent to another address$97.8K$1→ 0x1c7602…e68a8f
01.04.26 18:18moved between venues$100.0K—between own venues · HyperCore → spot
25.03.26 05:08staking28.0K HYPE—into staking
25.03.26 05:07transfer received$1.1M—← 0x222222…222222
23.03.26 02:21withdrawal$320.0K$10x40f6b6c3…
19.03.26 11:20withdrawal$450.0K$10x0106acc9…
16.03.26 13:49deposit$180.0K—0xdcbe3037…
13.03.26 04:47withdrawal$100.0K$10x0d95c100…
04.03.26 14:34deposit$300.0K—0xb892f585…
01.03.26 02:13deposit$360.0K—0x84c49864…
28.02.26 09:54withdrawal$400.0K$10x261788c2…
27.02.26 09:21deposit$139.0K—0x74a77a3a…
25.02.26 16:47deposit$100.0K—0x55eb5f4a…
25.02.26 15:24deposit$200.0K—0xf9199584…
25.02.26 14:25token airdrop286.5K HPL—0x36694dc3…
24.02.26 13:34withdrawal$180.0K$10xf228cb43…
23.02.26 03:27withdrawal$350.0K$10xc0874216…
15.02.26 09:16deposit$230.0K—0xfdeb8ece…
06.02.26 18:09deposit$88.7K—0xf5fe9e83…
06.02.26 05:53deposit$110.0K—0x10ba332d…
05.02.26 20:38withdrawal$380.0K$10xe24e30ab…
05.02.26 15:35moved between venues$31.8K—between own venues · spot → HyperCore
05.02.26 15:34transfer received$1.3K—← 0x200000…0000f1
05.02.26 15:31withdrawal$200.0K$10x9379a2a6…
05.02.26 06:35withdrawal$350.0K$10xf60c7a88…
03.02.26 18:32withdrawal$300.0K$10x9152a43e…
31.01.26 17:20deposit$150.0K—0x030e6659…
31.01.26 17:17withdrawal$350.0K$10x439be292…
30.01.26 06:26withdrawal$350.0K$10x05571b53…
21.01.26 18:27withdrawal$200.0K$10x26e9440a…
21.01.26 03:33withdrawal$300.0K$10x0d75dfcf…
18.01.26 12:22borrowLend5.0K USDC—0x535c80d7…
13.01.26 22:16deposit$200.0K—0xd85470d2…
05.01.26 01:16deposit$150.0K—0xdd265b95…
02.01.26 17:14deposit$200.0K—0x5f10116b…
29.12.25 14:10spot transfer$160.7K—→ 0xc168fa…d2c477
29.12.25 12:55spot transfer$161.0K—→ 0xc168fa…d2c477
29.12.25 12:40moved between venues$200.0K—between own venues · HyperCore → spot
29.12.25 12:38deposit$169.0K—0x6af386bd…
29.12.25 11:07moved between venues$20.0K—between own venues · HyperCore → spot
29.12.25 10:21moved between venues$70.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop11.4K HAR—0xecdc7312…
15.12.25 22:03moved between venues$65.0K—between own venues · HyperCore → spot
15.12.25 21:53spot transfer$58.8K—→ 0xc168fa…d2c477
15.12.25 15:07withdrawal$150.0K$10x6ab0b964…
11.12.25 02:43withdrawal$200.0K$10xd277c8d9…
09.12.25 19:15deposit$200.0K—0xf1ee856e…
05.12.25 20:28withdrawal$200.0K$10x275085c6…
04.12.25 06:47deposit$200.0K—0x27f0067c…
03.12.25 19:52spot transfer$129.8K—→ 0x9a5fe1…e3dee6
03.12.25 18:41spot transfer$466—→ 0x9a5fe1…e3dee6
03.12.25 18:38transfer received$129.2K—← 0x200000…0000c5
03.12.25 18:33sent to another address$88.4K—→ 0x200000…0000dd
03.12.25 18:28transfer received$88.4K—← 0x8dafbe…0835c0
03.12.25 15:28moved between venues$59.0K—between own venues · HyperCore → spot
02.12.25 17:05deposit$300.0K—0xb6f052c5…
01.12.25 05:23deposit$200.0K—0x6a893bbe…
01.12.25 05:21withdrawal$500.0K$10x025f49b6…
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
26.11.25 22:06deposit$300.0K—0xfd9ca5f0…
25.11.25 06:35transfer received$1.5K—← 0x24de6b…a71b0f
25.11.25 06:33transfer received$15—← 0x24de6b…a71b0f
23.11.25 03:15deposit$200.0K—0xb4d27e3a…
22.11.25 15:20transfer received$0—← 0xb58082…0ebbc0
22.11.25 07:37deposit$270.0K—0x3f2d9b84…
21.11.25 11:46withdrawal$670.0K$10x9ac5fe35…
18.11.25 03:31withdrawal$420.0K$10xd1c21ee4…
16.11.25 10:51withdrawal$370.0K$10x7c8b113b…
13.11.25 21:06moved between venues$76.1K—between own venues · spot → HyperCore
13.11.25 21:06moved between venues$63.0K—between own venues · HyperCore → spot
13.11.25 20:53deposit$80.0K—0x3a4959e9…
13.11.25 20:25deposit$30.7K—0xfcd6738a…
13.11.25 20:22withdrawal$280.0K$10xd9fcdc8e…
06.11.25 15:29sent to another address$67.2K—→ 0x200000…0000dd
06.11.25 15:29transfer received$8—← 0x222222…222222
06.11.25 15:09transfer received$67.0K—← 0x8dafbe…0835c0
05.11.25 18:47deposit$190.0K—0x42e30f1b…
04.11.25 20:23withdrawal$190.0K$10x9ddef049…
04.11.25 16:57withdrawal$250.0K$10x2feb9e56…
04.11.25 16:35sent to another address$317.9K—→ 0x91360a…0f632e
04.11.25 16:35sent to another address$19—→ 0x91360a…0f632e
04.11.25 16:32sent to another address$347.7K—→ 0xd152d2…cd31ce
04.11.25 16:31sent to another address$19—→ 0xd152d2…cd31ce
04.11.25 16:31transfer received$668.2K—← 0x222222…222222
04.11.25 16:12sent to another address$244.2K—→ 0x200000…0000dd
04.11.25 12:54transfer received$245.1K—← 0x8dafbe…0835c0
03.11.25 15:40withdrawal$240.0K$10x99b74bc6…
30.10.25 20:16withdrawal$98.0K$10x957de286…
30.10.25 14:07withdrawal$130.0K$10x88a3f8bb…
28.10.25 09:03sent to another address$2.4K—→ 0x200000…0000f1
27.10.25 00:34deposit$200.0K—0xb868a19b…
26.10.25 12:22sent to another address$68.8K—→ 0x200000…0000dd
21.10.25 23:43spot ↔ perps$82.8K—perps → spot
21.10.25 15:52deposit$150.0K—0xb00a41d3…
20.10.25 06:44deposit$135.0K—0x65cbc18c…
17.10.25 07:38withdrawal$135.0K$10xf4b7efeb…
16.10.25 03:29deposit$140.0K—0x7e87360c…
11.10.25 03:31deposit$50.0K—0xd0907c2c…
10.10.25 22:52spot transfer$122.0K—→ 0x200000…000123
10.10.25 22:49spot transfer$32.5K—→ 0x200000…000123
10.10.25 22:48spot transfer$1—→ 0x200000…000123
10.10.25 22:46spot ↔ perps$155.0K—perps → spot
10.10.25 22:45deposit$110.0K—0xe09f7373…
10.10.25 22:26spot ↔ perps$80.0K—spot → perps
10.10.25 22:25spot ↔ perps$80.0K—perps → spot
10.10.25 22:25deposit$77.1K—0xa3172d2b…
10.10.25 22:20deposit$100.0K—0xeadb8914…
10.10.25 21:46spot ↔ perps$23.4K—spot → perps
10.10.25 21:46spot ↔ perps$14.9K—spot → perps
10.10.25 21:45transfer received$38.2K—← 0x200000…0000dd
10.10.25 21:42spot ↔ perps$15.8K—spot → perps
10.10.25 21:42spot ↔ perps$10.4K—spot → perps
10.10.25 21:42transfer received$26.2K—← 0x200000…0000dd
10.10.25 21:33spot ↔ perps$8.6K—spot → perps
10.10.25 21:17liquidation——0xa21bcad5…
10.10.25 21:11deposit$100.0K—0x5c9b30c4…
10.10.25 20:57spot ↔ perps$5.0K—spot → perps
10.10.25 20:21deposit$69.4K—0x6f9827b7…
10.10.25 11:53spot transfer$164.7K—→ 0xc168fa…d2c477
10.10.25 11:53transfer received$164.7K—← 0x200000…0000dd
10.10.25 11:53withdrawal$150.0K$10xa6488e1e…
10.10.25 10:14withdrawal$195.6K$10xd1d35335…
10.10.25 09:27withdrawal$123.8K$10x7f5054ac…
05.10.25 06:13deposit$80.0K—0x124a52ba…
05.10.25 02:36deposit$130.0K—0xb44fc6b4…
03.10.25 16:29deposit$84.0K—0x4cdc29c6…
03.10.25 15:55deposit$150.0K—0x3088aa28…
30.09.25 07:48spot transfer$158.5K—→ 0x200000…0000dd
30.09.25 07:48transfer received$4—← 0x222222…222222
28.09.25 16:09spot ↔ perps$165.3K—perps → spot
28.09.25 16:08deposit$200.0K—0xe856da61…
27.09.25 09:01spot transfer$398.1K—→ 0xc168fa…d2c477
27.09.25 09:00transfer received$394.9K—← 0x200000…0000dd
27.09.25 08:38withdrawal$500.0K$10xfdae102b…
26.09.25 04:44withdrawal$90.0K$10x85d0d9d3…
25.09.25 13:08withdrawal$113.0K$10xd4bb1488…
22.09.25 06:14spot transfer$494.3K—→ 0xd152d2…cd31ce
22.09.25 06:14spot transfer$48—→ 0xd152d2…cd31ce
22.09.25 01:40staking10.2K HYPE—out of staking
19.09.25 03:19deposit$60.0K—0x54d7ca7d…
19.09.25 03:19deposit$1.0K—0x46fa486e…
18.09.25 01:44deposit$80.0K—0x0241597b…
12.09.25 01:35deposit$150.0K—0x7d5048bb…
11.09.25 17:48deposit$40.0K—0x97954f72…
10.09.25 02:09deposit$70.5K—0x6b940f29…
09.09.25 16:05deposit$10.0K—0x016601f8…
09.09.25 16:04deposit$10.0K—0xfde172f5…
09.09.25 15:51withdrawal$90.0K$10x341edb62…
09.09.25 13:51withdrawal$1.5K$10x1c9badfb…
09.09.25 06:50deposit$50.0K—0x876123fe…
08.09.25 22:01deposit$40.0K—0xa973f781…
08.09.25 08:14deposit$30.0K—0x14bb8e48…
07.09.25 02:56deposit$30.0K—0x023af0b5…
03.09.25 05:50spot transfer$432.8K—→ 0xc168fa…d2c477
03.09.25 05:49transfer received$436.2K—← 0x200000…0000dd
01.09.25 13:54spot transfer$1.1M—→ 0x200000…0000dd
01.09.25 12:54deposit$46.0K—0x75d1347b…
31.08.25 14:05transfer received$713.4K—← 0x8dafbe…0835c0
31.08.25 14:04withdrawal$310.0K$10xa8c1f349…
31.08.25 14:03withdrawal$230.0K$10xe5cd00c8…
31.08.25 14:00spot ↔ perps$313.5K—spot → perps
31.08.25 13:59spot ↔ perps$223.8K—spot → perps
31.08.25 13:39withdrawal$260.0K$10xfffe62dd…
31.08.25 13:38transfer received$581.4K—← 0x8dafbe…0835c0
31.08.25 13:36withdrawal$290.0K$10xe763654a…
31.08.25 13:35spot ↔ perps$268.5K—spot → perps
31.08.25 13:32spot ↔ perps$224.0K—spot → perps
31.08.25 13:30withdrawal$315.0K$10xc2ad7d15…
31.08.25 13:28transfer received$628.1K—← 0x8dafbe…0835c0
31.08.25 13:27withdrawal$360.0K$10xe833d53d…
31.08.25 13:26spot ↔ perps$314.2K—spot → perps
31.08.25 13:23spot ↔ perps$359.5K—spot → perps
31.08.25 13:20transfer received$449.5K—← 0x8dafbe…0835c0
31.08.25 13:18withdrawal$670.0K$10xcde95ddf…
31.08.25 13:14spot ↔ perps$673.0K—spot → perps
31.08.25 13:10transfer received$1.1M—← 0x8dafbe…0835c0
31.08.25 13:10withdrawal$590.0K$10xac3c6dfd…
31.08.25 13:06spot ↔ perps$583.9K—spot → perps
31.08.25 13:01withdrawal$620.0K$10x841803c1…
31.08.25 12:56spot ↔ perps$627.2K—spot → perps
31.08.25 12:09transfer received$626.8K—← 0x8dafbe…0835c0
31.08.25 12:07withdrawal$630.0K$10x91773ffa…
31.08.25 12:03spot ↔ perps$272.7K—spot → perps
31.08.25 11:59spot ↔ perps$355.0K—spot → perps
31.08.25 11:51transfer received$537.9K—← 0x8dafbe…0835c0
31.08.25 10:32withdrawal$445.0K$10xaf83233a…
31.08.25 10:28spot ↔ perps$445.6K—spot → perps
31.08.25 10:14transfer received$311.7K—← 0x8dafbe…0835c0
31.08.25 10:13withdrawal$320.0K$10x7ed357b8…
31.08.25 10:09spot ↔ perps$312.6K—spot → perps
31.08.25 10:05transfer received$403.8K—← 0x8dafbe…0835c0
31.08.25 10:03withdrawal$400.0K$10x740fe234…
31.08.25 10:00transfer received$716.0K—← 0x8dafbe…0835c0
31.08.25 10:00spot ↔ perps$402.8K—spot → perps
31.08.25 09:54withdrawal$630.0K$10xc3260dd0…
31.08.25 09:50spot ↔ perps$367.0K—spot → perps
31.08.25 09:36transfer received$761.4K—← 0x200000…0000dd
28.08.25 18:44spot transfer$359.6K—→ 0x200000…0000dd
28.08.25 18:39spot ↔ perps$130.0K—perps → spot
28.08.25 18:38deposit$160.0K—0x8b9eb598…
28.08.25 16:04spot transfer$405.8K—→ 0x200000…0000dd
28.08.25 04:02spot transfer$444.8K—→ 0xc168fa…d2c477
27.08.25 17:38spot ↔ perps$240.0K—perps → spot
27.08.25 04:30deposit$200.0K—0x02895028…
26.08.25 18:48deposit$120.0K—0x5855bca1…
26.08.25 18:12transfer received$317.8K—← 0x8dafbe…0835c0
26.08.25 18:12withdrawal$320.0K$10xb0466d5b…
26.08.25 18:07spot ↔ perps$318.2K—spot → perps
26.08.25 18:04transfer received$591.2K—← 0x8dafbe…0835c0
26.08.25 18:03withdrawal$850.0K$10xddee1942…
26.08.25 18:01transfer received$235.0K—← 0x8dafbe…0835c0
26.08.25 17:59spot ↔ perps$574.5K—spot → perps
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 1434 min ago

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